1
The Coach House, Swinhope Hall Swinhope, Market Rasen, Lincolnshire
Dissolved Corporate (5 parents)
Officer
(before 1991-05-07) ~ dissolved
IIF 16 - Director → ME
2
Eq Chartered Accountants, 14 City Quay, Dundee, Angus
Active Corporate (3 parents, 1 offspring)
Officer
(before 1988-09-15) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
TYROLESE (428) LIMITED
- 1999-01-04
03622363 03622368, 04722285, 02270733Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-12-16 ~ 1999-09-10
IIF 14 - Director → ME
4
Gothic House, Barker Gate, The Lace Market, Nottingham
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ 2012-08-01
IIF 10 - Director → ME
5
Navigation Warehouse, Riverhead Road, Louth, Lincolnshire
Dissolved Corporate (30 parents)
Officer
2002-01-23 ~ 2004-02-09
IIF 11 - Director → ME
6
INVESTORS IN LINCOLN LIMITED
- now 02631079DONARCRAFT LIMITED - 1992-05-18
Greetwell Place, Lime Kiln Way, Lincoln, England
Active Corporate (123 parents)
Officer
2003-12-10 ~ 2004-05-21
IIF 12 - Director → ME
7
36 Manchester Street, London, England
Active Corporate (3 parents)
Officer
2017-12-12 ~ 2018-08-03
IIF 15 - Director → ME
Person with significant control
2017-12-12 ~ 2018-08-03
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
OPEN PLAN CONSULTANTS LTD. - now
GLOBE CONSULTANTS INTERNATIONAL LIMITED - 2014-01-07
JBX LIMITED - 2010-07-16
JBX CONSULTING LIMITED - 2006-11-28
JUNXION BOX LIMITED
- 2006-11-22
05591097 The Terrace, Grantham Street, Lincoln, England
Active Corporate (10 parents)
Officer
2005-10-12 ~ 2006-04-25
IIF 18 - Director → ME
9
RICHMOND MANAGEMENT LIMITED
- now 01704647 The Coach House, Swinhope, Market Rasen, Lincolnshire
Dissolved Corporate (2 parents)
Officer
(before 1991-05-02) ~ dissolved
IIF 8 - Director → ME
(before 1991-05-02) ~ dissolved
IIF 19 - Secretary → ME
10
Brambles Barn, Church Lane, Hayling Island, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-10-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
British Sports Trust Bradwell Road, Loughton Lodge, Milton Keynes, England
Active Corporate (41 parents)
Officer
2002-11-21 ~ 2007-06-12
IIF 13 - Director → ME
12
THEOBALD PROPERTY INVESTMENTS LIMITED
- now 03153008THEOBALD AVIS PROPERTY INVESTMENTS LIMITED
- 2002-11-01
03153008BIRDBOX DEVELOPMENTS LIMITED
- 1997-05-01
03153008 The Coach House, Swinhope Hill Swinhope, Market Rasen, Lincolnshire
Dissolved Corporate (5 parents)
Officer
1997-04-22 ~ dissolved
IIF 9 - Director → ME
13
THEOBALD-DICKSON HOLDINGS LIMITED
10273265 The Coach House, Swinhope Hall, Swinhope, Market Rasen, Lincolnshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
THEOBALD-DICKSON PRODUCTIONS LIMITED
SC057155 Eq Chartered Accountants, 14 City Quay, Dundee, Angus, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1989-03-15) ~ dissolved
IIF 17 - Director → ME
15
Brambles Barn, Church Lane, Hayling Island, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-10-16 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE